Result of AGM

Result of the Chesnara Annual General Meeting 19 May 2009

Chesnara plc announces that all the resolutions proposed at it Annual General
Meeting held on Thursday 14 May 2009 were passed by a show of hands. The
results of the proxy votes are listed below:

Resolution   Votes For    % For   Votes Against   % Against  Votes Withheld
                                                                           
1           47,058,600    99.59         193,515        0.41             185
                                                                           
2           47,099,123    99.99           1,251        0.01         151,926
                                                                           
3           39,100,181    99.35         257,628        0.65       7,894,491
                                                                           
4           44,626,867    99.53         211,934        0.47       2,413,499
                                                                           
5           47,061,178    99.64         170,814        0.36          20,308
                                                                           
6           42,312,430    94.01       2,695,559        5.99       2,244,311
                                                                           
7           46,959,940    99.60         186,516        0.40         105,844
                                                                           
8           46,826,516    99.50         232,970        0.50         192,814
                                                                           
9           46,986,557    99.50         233,756        0.50          31,987
                                                                           
10          47,148,745    99.79          98,645        0.21           4,910
                                                                           
11          47,201,400    99.91          43,206        0.09           7,694
                                                                           
12          47,202,174    99.91          43,206        0.09           6,920
                                                                           
13          47,174,588    99.89          51,926        0.11          25,786

Copies of the resolutions passed as Special Resolutions will be submitted to
the UKLA for publication through its Document Viewing Facility, which is
situated at :

Financial Services Authority
25 The North Colonade
Canary Warf
London
E14 5HS